About

Registered Number: 06512542
Date of Incorporation: 25/02/2008 (16 years and 4 months ago)
Company Status: Active
Registered Address: 7 Clarendon Place, Leamington Spa, CV32 5QL,

 

Based in Leamington Spa, Dir3ct Ltd was established in 2008, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Dir3ct Ltd. There are 7 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARNELL, Kelly-Ann 06 July 2020 - 1
SMITH, Paul Arthur 30 April 2014 - 1
COMPANY DIRECTORS LIMITED 25 February 2008 25 February 2008 1
GRANT, Marcus Paul 25 February 2008 30 April 2014 1
ROWLEY, Les 25 February 2008 30 April 2014 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Paul 25 February 2008 - 1
TEMPLE SECRETARIES LIMITED 25 February 2008 25 February 2008 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 23 September 2020
MA - Memorandum and Articles 08 September 2020
SH08 - Notice of name or other designation of class of shares 07 September 2020
AP01 - Appointment of director 06 July 2020
CS01 - N/A 21 April 2020
AA - Annual Accounts 08 April 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 03 July 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 01 March 2017
AD01 - Change of registered office address 06 December 2016
AA - Annual Accounts 02 November 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 26 February 2015
AP01 - Appointment of director 17 November 2014
CH03 - Change of particulars for secretary 28 July 2014
AA - Annual Accounts 16 May 2014
TM01 - Termination of appointment of director 06 May 2014
TM01 - Termination of appointment of director 06 May 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 17 September 2009
225 - Change of Accounting Reference Date 17 September 2009
363a - Annual Return 25 February 2009
288a - Notice of appointment of directors or secretaries 27 March 2008
288a - Notice of appointment of directors or secretaries 26 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 March 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
288b - Notice of resignation of directors or secretaries 17 March 2008
NEWINC - New incorporation documents 25 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.